Active
Free data on 57M+ companies
Home > England & Wales Companies > NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
Company Information for NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU,
|
Company Registration Number
 02559051 Private Limited Company
|
Company Overview
About New England Windows Pension Trustee Ltd
NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED was founded on 1990-11-16 and has its registered office in Norwich. The organisation's status is listed as "Active". New England Windows Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED | ||
| Legal Registered Office | ||
| LIBERATOR ROAD LIBERATOR ROAD NORWICH NR6 6EU Other companies in NR6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02559051 | |
|---|---|---|
| Company ID Number | 02559051 | |
| Date formed | 1990-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/04/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 16:57:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BURTON COOPER |
||
MARTYN SANDFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY JOHN CHAPPELL |
Company Secretary | ||
BARRY JOHN CHAPPELL |
Director | ||
PHILIP STANLEY TWEEDIE |
Director | ||
KEVIN WILLIAM BARKER |
Director | ||
PHILIP RAYMOND GILMAN |
Director | ||
STIG VALDERMAR HANSEN |
Director | ||
ROBERT FERGUSON AITKEN |
Director | ||
LAWRENCE ANTHONY CONDON |
Director | ||
ALFRED SAUNDERS |
Director | ||
JOHN COX |
Director | ||
ALAN FRANCIS GREEN |
Company Secretary | ||
DAVID PETER HERMAN |
Director | ||
RONALD ARTHUR SWIFT |
Director | ||
WILLIAM CECIL HANCOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UBM TRUSTEES LIMITED | Director | 2013-07-02 | CURRENT | 1994-09-21 | Active | |
| GBC CONSULTING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
| ANGLIAN GROUP PENSIONS TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1995-04-06 | Dissolved 2014-03-11 | |
| AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED | Director | 2004-07-27 | CURRENT | 1956-06-12 | Active | |
| UNITED TRUSTEES LIMITED | Director | 2004-03-04 | CURRENT | 1987-03-20 | Active | |
| ANGLIA WINDOWS LIMITED | Director | 2017-09-27 | CURRENT | 1999-07-22 | Active | |
| THE ANGLIAN CONSERVATORY COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 1997-11-06 | Active | |
| ANGLIAN WINDOWS LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-30 | Active | |
| SAFESTYLE CONSERVATORIES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-30 | Active | |
| ANGLIAN HOME IMPROVEMENTS SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 1993-02-04 | Active | |
| ANGLIAN COMMERCIAL LIMITED | Director | 2017-09-27 | CURRENT | 1981-08-25 | Active | |
| ANGLIAN FIRST HOME IMPROVEMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1994-01-04 | Active | |
| ANGLIAN SOLAR THERMAL LIMITED | Director | 2017-09-27 | CURRENT | 1994-01-04 | Active | |
| ANGLIAN HOME IMPROVEMENTS INSULATIONS LIMITED | Director | 2017-09-27 | CURRENT | 1994-09-23 | Active | |
| ANGLIAN GREEN POWER LIMITED | Director | 2017-09-27 | CURRENT | 1994-09-23 | Active | |
| ANGLIAN GROUP (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 1995-04-28 | Active | |
| ANGLIAN HOME IMPROVEMENTS GREEN POWER LIMITED | Director | 2017-09-27 | CURRENT | 1991-05-30 | Active | |
| ANGLIAN SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 1993-08-16 | Active | |
| CLIMATIC EXTRUSIONS LIMITED | Director | 2017-09-27 | CURRENT | 1961-11-02 | Active | |
| AHI BIDCO LIMITED | Director | 2017-09-27 | CURRENT | 1990-11-08 | Active | |
| ANGLIAN LIMITED | Director | 2017-09-27 | CURRENT | 1993-10-19 | Active | |
| ANGLIAN DECORATIVE GLASS LIMITED | Director | 2017-09-27 | CURRENT | 1993-10-19 | Active | |
| SAFESTYLE ROOFTRIM LIMITED | Director | 2017-09-27 | CURRENT | 1994-02-01 | Active | |
| ANGLIAN BUILDING PRODUCTS LIMITED | Director | 2017-09-27 | CURRENT | 1994-03-17 | Active | |
| ANGLIAN BUILDING INSULATION LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-02 | Active | |
| ANGLIAN DIRECT LIMITED | Director | 2017-09-27 | CURRENT | 1999-04-12 | Active | |
| ANGLIA HOME IMPROVEMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1999-07-22 | Active | |
| ANGLIAN SCAFFOLD LIMITED | Director | 2017-09-27 | CURRENT | 2011-11-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22 | |
| AP03 | Appointment of Mr Benjamin Dack as company secretary on 2021-12-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Lucy Victoria Bryan on 2021-05-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Lucy Victoria Bryan as company secretary on 2020-01-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Barry John Chappell on 2017-03-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAPPELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAPPELL | |
| AP01 | DIRECTOR APPOINTED MR MARTYN SANDFORD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM PO Box 65 Anson Road Norwich NR6 6EJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 02/07/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/11 | |
| AR01 | 16/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
| AR01 | 16/11/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BURTON COOPER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ANGLIAN WORKS TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| CERTNM | COMPANY NAME CHANGED CLIMATIC EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 07/05/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/97 | |
| 363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NR6 6EU
- SATYS AIR LIVERY UK LTD
- AMPLEOFFICE LTD
- ANGLIA HOME IMPROVEMENTS LIMITED
- ANGLIA WINDOWS LTD
- ANGLIAN BUILDING INSULATION LIMITED
- ANGLIAN BUILDING PRODUCTS LTD
- ANGLIAN COMMERCIAL LIMITED
- ANGLIAN DECORATIVE GLASS LTD
- ANGLIAN DIRECT LIMITED
- ANGLIAN DOUBLE GLAZING LTD
- ANGLIAN FINANCIAL SERVICES LIMITED
- ANGLIAN FIRST HOME IMPROVEMENTS LTD
- ANGLIAN GREEN POWER LIMITED
- ANGLIAN GROUP (INVESTMENTS) LTD
- ANGLIAN GROUP LIMITED
- AHI BIDCO LTD
- ANGLIAN HOME IMPROVEMENTS INSULATIONS LIMITED
- ANGLIAN LTD
- ANGLIAN SOLAR THERMAL LIMITED
- ANGLIAN GROUP (HOLDINGS) LTD